Address History: 1088 Ragin Lane, Rock Hill, SC 29732;
800 Pebblebrook Circle Apartment 4, Manhattan, KS 66503;
Elizabethtown, KY 42701;
Fort Mill, SC 29715
Aliases (AKA): Emily F West,
Emily White,
Emily F White
Email Addresses: emm****@cox-internet.com,
emm****@webtv.net,
emm****@cox-internet.com,
emm****@webtv.net,
emm****@yahoo.com
Address History: 111 Hallett Street, Fort Mill, SC 29715;
9140 Arrowpoint Boulevard, Charlotte, NC 28273;
Gastonia, NC 28054;
Clover, SC 29710;
Conway, SC 29526
Aliases (AKA): Lisa Lohman,
Lisa A Warg
Relatives & Associates: Cory Allor
Timothy Allor
Timothy Allor
Teresa Doudarlohman
Catherine Goldsmith
Email Addresses: cal****@yahoo.com
Address History: 835 Von Buren Boulevard, Rock Hill, SC 29730;
1857 Old York Road, Chester, SC 29706;
Columbia, SC 29229;
Fort Mill, SC 29715;
Winnsboro, SC 29180
Aliases (AKA): Ginny Annette Clowney,
Ginny Clowney,
Virginia Annette Clowney
Relatives & Associates: Katherine Bass
Benjamin Clowney
Benjamin Clowney
Benjamin Clowney
Emily Clowney
Email Addresses: gcl****@yahoo.com,
gin****@concentric.net,
gin****@yahoo.com
Address History: 3027 Vista Towers Drive, Columbia, SC 29201;
2429 Wilmot Avenue, Columbia, SC 29205;
Fort Mill, SC 29715;
West Columbia, SC 29172
Aliases (AKA): Michelle Childers,
Michelle C Pettus
Address History: 1112 Bontrager Trail, Fort Mill, SC 29715;
211 Butler Place, Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Jeremy Lee Carnes
Email Addresses: com****@gmail.com
Address History: 1116 Ebinport Road, Rock Hill, SC 29732;
609 Melynda Road, Charlotte, NC 28208;
Fort Mill, SC 29715;
Winnsboro, SC 29180
Aliases (AKA): Karen Clowney
Relatives & Associates: Katherine Bass
Benjamin Clowney
Benjamin Clowney
Benjamin Clowney
Greg Clowney
Email Addresses: ksc****@aol.com
Aliases (AKA): S Tolentino,
Sally Tolentino Tolentino
Relatives & Associates: Rebecca Hovda
Meredith Kinney
Daniel Tolentino
David Tolentino
Pedro Tolentino
Address History: 232 Butler Place, Fort Mill, SC 29715;
3340 Colonial Oaks Drive Apt A, Milton, FL 32571;
Rock Hill, SC 29732
Aliases (AKA): R Hozey
Email Addresses: sci****@hotmail.com
Aliases (AKA): P Tolentino,
Pedro Pablo Tolentino
Relatives & Associates: Rebecca Hovda
Meredith Kinney
Daniel Tolentino
David Tolentino
Sally Tolentino
Phone Numbers: (803) 396-0049
(803) 548-0568
Address History: 230 Butler Place, Fort Mill, SC 29715
Aliases (AKA): Angie Martinez Rodriguez
Address History: 369 Hague Drive, Duncan, SC 29334;
5300 Cherry Creek South Drive, Denver, CO 80246;
Charlotte, NC 28226;
Clover, SC 29710;
Fort Mill, SC 29715
Aliases (AKA): Isadore Sullivan Senior,
Isadore Sullivan
Email Addresses: iis****@bellatlantic.net,
iis****@yahoo.com,
isa****@yahoo.com,
zam****@hotmail.com
Address History: 201 Butler Place, Fort Mill, SC 29715;
3347 Cruse Place Apt B, Honolulu, HI 96818;
Norfolk, VA 23505
Aliases (AKA): Taylor Cherie Battle,
Taylor Wilson
Address History: 860 Pecan Tree Lane, Fort Mill, SC 29715;
704 E Oconee Street, Fitzgerald, GA 31750;
Charlotte, NC 28273;
Ladson, SC 29456
Phone Numbers: (704) 525-3404
Address History: 7892 Lamington Drive, Fort Mill, SC 29707;
213 Butler Place, Fort Mill, SC 29715;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): M Locklear Larry
Relatives & Associates: Jessica Cornwell
Charles Locklear
Dana Locklear
Jerry Locklear
Larry Locklear
Email Addresses: lar****@yahoo.com,
lck****@yahoo.com
Address History: 221 Claret Court, Fort Mill, SC 29707;
212 Butler Place, Fort Mill, SC 29715;
Lancaster, SC 29720
Aliases (AKA): Kimberly C Amon
Phone Numbers: (803) 762-8695
Address History: 2173 Mission Road, York, SC 29745;
6951 Sw 26th Street, Hollywood, FL 33023;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Josh Alan Russo,
Joshua Alan Russo,
Joshua Russo
Email Addresses: ext****@aol.com,
gog****@compuserve.com,
gog****@compuserve.com,
gog****@hotmail.com,
gog****@yahoo.com
Address History: 203 Dobson Street, Kernersville, NC 27284;
3201 Larry Road, Boonville, NC 27011;
Charlotte, NC 28205;
Winston Salem, NC 27104;
Fort Mill, SC 29715
Aliases (AKA): Carman Yvette Shaw,
Carmen Y Shaw,
Carmen T Shaw,
Carmen Yvette Shaw
Email Addresses: car****@comporium.net
Address History: 111 Hepplewhite Drive, Hendersonville, TN 37075;
923 Costmary Lane, Knightdale, NC 27545;
Henderson, NV 89014;
Brooklyn, NY 11224;
Narrowsburg, NY 12764
Aliases (AKA): Deborah M Mastopietro,
D Santamaria,
Debbie Santamaria,
Deborah Marie Santamaria,
Deborah Santamaria
Relatives & Associates: Cassidy Hazzard
Julia Hazzard
Ronald Hazzard
Allen Mastopiertro
Florence Santamaria
Email Addresses: dsi****@aol.com,
dsi****@aol.com,
dsi****@centurytel.net,
dsi****@localnet.com,
gre****@hotmail.com
Address History: 4 Dornoch Lane, Bella Vista, AR 72715;
418 Nw 7th Street, Bentonville, AR 72712;
Columbia, SC 29210;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Amy Duren
Address History: 1408 Pasadena Avenue, Metairie, LA 70001;
113231 P/O Box, Metairie, LA 70011;
Charlotte, NC 28227;
Davidson, NC 28036;
Matthews, NC 28105
Aliases (AKA): Monalisa L Elzoheiry,
Monalisa Kormad,
Monalisa H Kormod,
Monalisa Pizzuto
Relatives & Associates: Alaa Elzoheiry
Hassainei Kormad
Elisabeth Kormod
Monalisa Kormod
Samia Kormod
Email Addresses: mlk****@live.com
Address History: 2930 Harvard Avenue, Jacksonville, FL 32210;
4242 Colonial Avenue, Jacksonville, FL 32210;
Fort Mill, SC 29715
Email Addresses: art****@yahoo.com
Address History: 522 Washington Street Apt 306, Watertown, NY 13601;
2204 Sw Juniper Avenue, Bentonville, AR 72713;
Lowell, AR 72745;
Rogers, AR 72756;
Charlotte, NC 28217
Aliases (AKA): Daniel M Garv,
Daniel M Garvin,
M Garvin,
Mary Jo Garvin,
Mary J Garvin
Email Addresses: dan****@onebox.com,
dpa****@frontiernet.net,
dpa****@bellsouth.net,
lnw****@hotmail.com,
lnw****@rochester.rr.com
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